AICPA/PDI Oil and Gas Conference 2018

OIL1804 - Vendor Fraud

Nov 12, 2018 10:45am ‐ Nov 12, 2018 11:35am


This session will focus on current oil field vendor/contractor fraud schemes, trends and risks. We will discuss examples of common fraud scenarios and how they were ultimately detected. We will then address methods and internal control procedures to prevent and detect vendor/contractor fraud.

Learning Objectives:

• Understand vendor fraud risks faced by companies

• Consider the internal controls that could address these risks

• Name some common fraud schemes


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